The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcmahon, Sandra
    Secretary/Administrator born in September 1960
    Individual (1 offspring)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Mcmahon, Sandra
    Secretary/Administrator
    Individual (1 offspring)
    Officer
    1999-06-24 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Mcmahon
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcmahon, James Malcolm
    Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Mcmahon
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Holford-walker, Mary Louise
    Sales born in January 1951
    Individual
    Officer
    1999-07-02 ~ 2000-08-30
    OF - Director → CIF 0
  • 2
    Arnold, John
    Credit Manager born in April 1946
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Hensford, Gary Denis
    Individual
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY (LONDON) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,788 GBP2023-06-30
15,729 GBP2022-06-30
Fixed Assets
11,788 GBP2023-06-30
15,729 GBP2022-06-30
Cash at bank and in hand
214 GBP2023-06-30
3,037 GBP2022-06-30
Current Assets
214 GBP2023-06-30
3,037 GBP2022-06-30
Net Current Assets/Liabilities
-441,968 GBP2023-06-30
-438,048 GBP2022-06-30
Total Assets Less Current Liabilities
-430,180 GBP2023-06-30
-422,319 GBP2022-06-30
Net Assets/Liabilities
-436,630 GBP2023-06-30
-431,919 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
-436,730 GBP2023-06-30
-432,019 GBP2022-06-30
Equity
-436,630 GBP2023-06-30
-431,919 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,338 GBP2023-06-30
58,846 GBP2022-06-30
Office equipment
75,165 GBP2023-06-30
74,165 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
134,503 GBP2023-06-30
133,011 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,727 GBP2023-06-30
47,858 GBP2022-06-30
Office equipment
71,988 GBP2023-06-30
69,424 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,715 GBP2023-06-30
117,282 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,870 GBP2022-07-01 ~ 2023-06-30
Office equipment
1,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,270 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1,163 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,611 GBP2023-06-30
10,988 GBP2022-06-30
Office equipment
3,177 GBP2023-06-30
4,741 GBP2022-06-30
Other Creditors
Amounts falling due within one year
442,182 GBP2023-06-30
441,085 GBP2022-06-30
Amounts falling due after one year
6,450 GBP2023-06-30
9,600 GBP2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-4,711 GBP2022-07-01 ~ 2023-06-30

  • AFFINITY (LONDON) LIMITED
    Info
    Registered number 03788238
    Third Floor, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 1999-06-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.